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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HOOPAD DARYA SHIPPING AGENCY SERVICES · South Way Shipping Agency Co. Ltd · South Way Shipping Agency Company Limited · hoopad darya shipping agency services | [sources] | |||
| Other name | Hoopad Darya Shipping Agency Company · Hoopad Darya Shipping Agent | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Previous name | South Way Shipping Agency | [sources] | |||
| Registration number | 349706 | [sources] | |||
| Website | www.hdsac.net | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bandar Abbas, Hoopad Darya Shipping Agency building, Imam Khomeini Blvd, Iran · Bandar Assaluyeh, Opposite to city post office, no. 2 telecommunication center, Iran · Bandar Imam Khomeini, Hoopad Darya Shipping Agency building B.I.K. port complex, Iran · Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr · Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chabahar Branch, Bushehr Branch: No address available
South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ofac-25469 · ca-sema-7f7477d13130e5d899f33ec457971f05f8958dd6 · ch-seco-10831 · ca-sema-1-121-ir-south-way-shipping-agency-company-limited · ca-sema-iran-1-121For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Republic Of Iran Shipping Lines Sanctioned entity | related-to | - | - | |